HANS BROCHIER HOLDINGS LIMITED

Company number 04664145

Date	Type	Description	View / Download
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: level 28 tower 42 25 old broad street london EC2N 1HQ	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: summit house 12 red lion square london WC1R4QB	(1 page)
31 May 2005	288a	New director appointed	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: 12 red lion square london WC1R4QB	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: suite 5 copse court evenwood close london SW15 2DE	(1 page)
25 May 2005	288b	Director resigned	(1 page)
10 Mar 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)
15 Feb 2005	CERTNM	Company name changed bromley consulting services limi ted\certificate issued on 15/02/05	(2 pages)
05 Feb 2005	288a	New director appointed	(2 pages)
05 Feb 2005	288a	New director appointed	(2 pages)
05 Feb 2005	288b	Director resigned	(1 page)
05 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ App & resign directors 18/01/05	(1 page)
28 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288a	New secretary appointed	(2 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
27 Aug 2004	287	Registered office changed on 27/08/04 from: suite 62, exeter house putney heath london SW15 3SX	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288a	New director appointed	(1 page)
17 Feb 2004	363s	Return made up to 12/02/04; full list of members	(6 pages)
12 Feb 2003	NEWINC	Incorporation	(9 pages)

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